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THE CLAIM PROFESSIONALS LAW FIRM, LLC - Florida Company Profile

Company Details

Entity Name: THE CLAIM PROFESSIONALS LAW FIRM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CLAIM PROFESSIONALS LAW FIRM, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 16 Feb 2018 (7 years ago)
Document Number: L16000085165
FEI/EIN Number 81-2623530

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14030 Aldford Drive, WINTER GARDEN, FL, 34787, US
Mail Address: 14030 Aldford Drive, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEFRANCO JOSEPH Manager 14030 Aldford Drive, WINTER GARDEN, FL, 34787
DEFRANCO JOSEPH Agent 14030 Aldford Drive, WINTER GARDEN, FL, 47871

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 14030 Aldford Drive, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-04-22 14030 Aldford Drive, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 14030 Aldford Drive, WINTER GARDEN, FL 47871 -
LC AMENDMENT AND NAME CHANGE 2018-02-16 THE CLAIM PROFESSIONALS LAW FIRM, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-06-01
LC Amendment and Name Change 2018-02-16
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4482037809 2020-05-28 0491 PPP 154 BLUE STONE CIRCLE, WINTER GARDEN, FL, 34787-5215
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16667
Loan Approval Amount (current) 16667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER GARDEN, ORANGE, FL, 34787-5215
Project Congressional District FL-10
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16837.37
Forgiveness Paid Date 2021-06-02
7663718702 2021-04-06 0491 PPS 154 Blue Stone Cir, Winter Garden, FL, 34787-5215
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16666
Loan Approval Amount (current) 16666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-5215
Project Congressional District FL-10
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16761.43
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State